The Hickory Group, Inc.

The Hickory Group, Inc.The Hickory Group, Inc.The Hickory Group, Inc.

The Hickory Group, Inc.

The Hickory Group, Inc.The Hickory Group, Inc.The Hickory Group, Inc.
  • Home
  • Management
  • Services
    • Asset Transfer Fraud
    • Backgroud Investigations
    • Business Background Inves
    • Corporate Investigations
    • Corporate Intelligence &
    • Fraud Embezzlement
    • Locates
    • Accident Investigaions
  • More
    • Home
    • Management
    • Services
      • Asset Transfer Fraud
      • Backgroud Investigations
      • Business Background Inves
      • Corporate Investigations
      • Corporate Intelligence &
      • Fraud Embezzlement
      • Locates
      • Accident Investigaions

  • Home
  • Management
  • Services
    • Asset Transfer Fraud
    • Backgroud Investigations
    • Business Background Inves
    • Corporate Investigations
    • Corporate Intelligence &
    • Fraud Embezzlement
    • Locates
    • Accident Investigaions

Corporate Intelligence & Analysis

 

A thoroughly  conducted Background Investigation will provide you with valuable  information about an individual or company. This information is crucial  in determining the credibility of potential witnesses, parties in a suit  or claim, employees, business partners, spouses or employers.

A Background Investigation will include all or any combination of the following investigative activities:

   

  • Criminal Felony Records Search
  • Criminal Misdemeanor Records Search
  • Federal Criminal Records Search
  • Federal Civil Records Search
  • District Court Civil Records Search
  • County Court Civil Records Search
  • Marriage Records Search
  • Divorce Records Search
  • Real Property Records Search
  • Property Tax Records Search
  • Voter Registration Records Search


  • Tax Lien Records Search
  • Lien/Judgment Records Search
  • UCC Records Search
  • Assumed Name Records Search
  • Corporate Records Search
  • Address Verification Boat Records Search
  • Pilot License Records Search
  • Bankruptcy Records Search
  • Hunting and Fishing License Records Search
  • Vehicle Records Search

The  subject is of utmost importance and any damage caused in the proper  functioning by the virtue of deliberate fraud, negligence, staff or  union activity, leaking of business plans or strategy, loss of man hours  / production hours or defective production, rejection of produce and  any other inter related subject which could have been prevented by  mounting a proper checking mechanism by competent Investigation agency.

This  also includes the professional capabilities of the key functions of  your competitor like market position, reputation, suppliers of raw  material, potential clients, marketing strategy, background check of  potential associates, joint ventures etc. along with his comprehensive  profile.

The  Hickory Group, Inc. verifies the status and existence of the company  and their owner for joint-ventures, investments or business dealings  purposes and covers their market as well as financial positions. Our  dedicated team ensures the status of the company & the owner after  conducting thorough inquiries and checking relevant documents and  providing details.


Copyright © 2024 The Hickory Group, Inc. - All Rights Reserved.

Powered by GoDaddy